LA TASCA GROUP LIMITED
Company is dissolved
General Information
NAME
LA TASCA GROUP LIMITED
COMPANY NUMBER
04220541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/05/2001
(23 years and 6 months old)
WEBSITE
www.latascagroupplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2020
ACCOUNTS MADE UP TO
26/05/2019
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PREVIOUS NAMES
14/01/2005
06/03/2008
LA TASCA GROUP PLC
View all previous names
LONDON
W1W 8BF
Telephone: 01204400700
TPS: No
Lower Ground Floor, Elsley House
24/30 Great Titchfield Street
London
W1W 8BF
W1W 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA TASCA HOLDINGS LIMITED | Company is dissolved | View Report |
| LA TASCA GROUP LIMITED | Company is dissolved | View Report |
| LA TASCA RESTAURANTS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 01/11/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 03/10/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
Credit Risk Overview
Want to learn more about LA TASCA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LA TASCA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LA TASCA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 3 Past: 20 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 4 Past: 33 |
View Report |
|
Born in Jan 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 01/11/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 03/10/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 02/10/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 05/09/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 23/01/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 06/10/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 30/09/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 08/08/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 01/04/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 03/02/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 06/01/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 12/03/2021 | Change in Reg. Office |
| 27/05/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 20/12/2019 | Adrian Walker (926522737) has left the board |
| 20/12/2019 | New Board Member Adrian Walker (926522706) Appointed |
| 13/12/2019 | Giles Matthew Oliver David (923755979) has left the board |
| 13/12/2019 | Giles Matthew Oliver David (918790721) has left the board |
| 13/12/2019 | New Board Member Adrian Walker (926522737) Appointed |
| 15/06/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member James Forrester Spragg (912760284) Appointed |
| 10/05/2019 | Stephen Richards (918761804) has left the board |
| 15/04/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 08/09/2017 | Timothy John Doubleday (909101132) has left the board |
| 08/09/2017 | New Company Secretary Giles Matthew Oliver David (923755979) Appointed |
| 07/09/2017 | Timothy John Doubleday (920102149) has left the board |
| 26/07/2017 | Giles Matthew Oliver David (923553887) has left the board |
| 26/07/2017 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 19/07/2017 | New Board Member Giles Matthew Oliver David (923553887) Appointed |
| 27/05/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 18/09/2015 | MAZARS COMPANY SECRETARIES LIMITED (913058206) has left the board |
| 18/09/2015 | Simon Wilkinson (915842489) has left the board |
| 18/09/2015 | David Paul Myers (914217137) has left the board |
| 18/09/2015 | New Company Secretary Timothy John Doubleday (920102149) Appointed |
| 18/09/2015 | New Board Member Stephen Richards (918761804) Appointed |
| 18/09/2015 | New Board Member Timothy John Doubleday (909101132) Appointed |
| 14/09/2015 | Change in Reg. Office |
| 02/06/2015 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
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